Bos Glb Hldgs Regulatory News (BOS)

13 Jun 2006 10:05

Body Shop International PLC13 June 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer BODY SHOP INTERNATIONAL PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DR 3.1.4R (1) (a) and (b) .................................... 3. Name of person discharging managerial responsibilities/director ADRIAN BELLAMY - DIRECTOR .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them AS IN 3 ABOVE .................................... .................................... 8 State the nature of the transaction DISPOSAL UNDER THE TERMS OF THE L'OREAL OFFER .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired NIL .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NIL .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed 7,425,000 .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 3.4% .................................... 13. Price per share or value of transaction 300 PENCE .................................... 14. Date and place of transaction 9 JUNE 2006 .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) NIL .................................... 16. Date issuer informed of transaction 12 JUNE 2006 .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries JEREMY KETT, COMPANY SECRETARY, TELEPHONE 01903 845397 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification JEREMY KETT .................................... Date of notification 13 JUNE 2006 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer BODY SHOP INTERNATIONAL PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DR 3.1.4R (1) (a) and (b) .................................... 3. Name of person discharging managerial responsibilities/director PETER SAUNDERS - DIRECTOR .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them AS IN 3 ABOVE .................................... .................................... 8 State the nature of the transaction DISPOSAL UNDER THE TERMS OF THE L'OREAL OFFER .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired NIL .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NIL .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed 111,046 .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.1% .................................... 13. Price per share or value of transaction 300 PENCE .................................... 14. Date and place of transaction 9 JUNE 2006 .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) NIL .................................... 16. Date issuer informed of transaction 12 JUNE 2006 .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries JEREMY KETT, COMPANY SECRETARY, TELEPHONE 01903 845397 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification JEREMY KETT .................................... Date of notification 13 JUNE 2006 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer BODY SHOP INTERNATIONAL PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DR 3.1.4R (1) (a) and (b) .................................... 3. Name of person discharging managerial responsibilities/director JACK KEENAN - DIRECTOR .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them HSBC GLOBAL CUSTODY NOMINEES (UK) LIMITED .................................... .................................... 8 State the nature of the transaction DISPOSAL UNDER THE TERMS OF THE L'OREAL OFFER .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired NIL .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NIL .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed 70,000 .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) DE MINIMUS .................................... 13. Price per share or value of transaction 300 PENCE .................................... 14. Date and place of transaction 9 JUNE 2006 .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) NIL .................................... 16. Date issuer informed of transaction 12 JUNE 2006 .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries JEREMY KETT, COMPANY SECRETARY, TELEPHONE 01903 845397 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification JEREMY KETT .................................... Date of notification 13 JUNE 2006 .................................... END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer BODY SHOP INTERNATIONAL PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DR 3.1.4R (1) (a) and (b) .................................... 3. Name of person discharging managerial responsibilities/director IRENE MILLER - DIRECTOR .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them MORSTAN NOMINEES LIMITED .................................... .................................... 8 State the nature of the transaction DISPOSAL UNDER THE TERMS OF THE L'OREAL OFFER .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired NIL .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NIL .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed 200,000 .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.1% .................................... 13. Price per share or value of transaction 300 PENCE .................................... 14. Date and place of transaction 9 JUNE 2006 .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) NIL .................................... 16. Date issuer informed of transaction 12 JUNE 2006 .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries JEREMY KETT, COMPANY SECRETARY, TELEPHONE 01903 845397 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification JEREMY KETT .................................... Date of notification 13 JUNE 2006 ....................................END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer The Body Shop International PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) In accordance with DR 3.1.4R(1)(a) and (b) 3. Name of person discharging managerial responsibilities/director Dame Anita Roddick - Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of the individual listed in 3 above, their spouse, and non-beneficialinterest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 5p each fully paid 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Registered Shareholder(s) Number of SharesSelf Dame Anita Roddick 20,210,836Spouse Gordon Roddick 18,960,836Non-beneficial interest Jack Croft, Thomas Gordon Roddick and Anita 3,439,552 Roddick, holding as trustees of the Roddick Children's Trust 42,611,224 Total 8. State the nature of the transaction Disposal under the terms of the L'Oreal offer. 9. Number of shares, debentures or financial instruments relating to sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed 42,611,224 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Registered Shareholder(s) Percentage of issued classSelf Dame Anita Roddick 9.3%Spouse Gordon Roddick 8.7%Non-beneficial interest Jack Croft, Thomas Gordon Roddick and Anita 1.6% Roddick, holding as trustees of the Roddick Children's TrustTotal 19.60% 13. Price per share or value of transaction 300p per share 14. Date and place of transaction 9 June 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nil 16. Date issuer informed of transaction 12 June 2006, London If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant Not applicable 18. Period during which or date on which it can be exercised Not applicable 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved (class and number) Not applicable 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Not applicable 22. Total number of shares or debentures over which options held followingnotification Not applicable 23. Any additional information Not applicable 24. Name of contact and telephone number for queries Jeremy Kett, Company Secretary, Telephone 01903 845397 Name and signature of duly authorised officer of issuer responsible for makingnotification Jeremy Kett __________________________________________________________ Date of notification 13 June 2006 __________________________________________________________ NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Body Shop International PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) In accordance with DR 3.1.4R(1)(a) and (b) 3. Name of person discharging managerial responsibilities/director Gordon Roddick - Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of the individual listed in 3 above, their spouse, and non-beneficialinterest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 5p each fully paid 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Registered Shareholder(s) Number of SharesSelf Gordon Roddick 18,960,836Spouse Dame Anita Roddick 20,210,836Non-beneficial interest Jack Croft, Thomas Gordon Roddick and Anita 3,439,552 Roddick, holding as trustees of the Roddick Children's Trust 42,611,224 Total 8. State the nature of the transaction Disposal under the terms of the L'Oreal offer. 9. Number of shares, debentures or financial instruments relating to sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed 42,611,224 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Registered Shareholder(s) Percentage of issued classSelf Gordon Roddick 8.7%Spouse Dame Anita Roddick 9.3%Non-beneficial interest Jack Croft, Thomas Gordon Roddick and Anita 1.6% Roddick, holding as trustees of the Roddick Children's TrustTotal 19.60% 13. Price per share or value of transaction 300p per share 14. Date and place of transaction 9 June 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nil 16. Date issuer informed of transaction 12 June 2006, London If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant Not applicable 18. Period during which or date on which it can be exercised Not applicable 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved (class and number) Not applicable 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Not applicable 22. Total number of shares or debentures over which options held followingnotification Not applicable 23. Any additional information Not applicable 24. Name of contact and telephone number for queries Jeremy Kett, Company Secretary, Telephone 01903 845397 Name and signature of duly authorised officer of issuer responsible for makingnotification Jeremy Kett __________________________________________________________ Date of notification 13 June 2006 __________________________________________________________ This information is provided by RNS The company news service from the London Stock Exchange